MIK&A CONSTRUCT
Board
Last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 05-08-2020
Mandates through the years
2 names, the dashed line is todayALBANESE Roseta
Director (not named in the articles)
Director (not named in the articles)
DEROME Michael
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ALBANESE Roseta
- Director (not named in the articles), appointed by deed of 05-08-2020, until 31-01-2026
- DEROME Michael
- Dirigeant, appointed by deed of 22-11-2018, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 05-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €500
- Source
- deed of 05-08-2020
Articles of association
deed of 05-08-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00
Shareholders
Stated in the deed
deed of 17-03-2026 ↗
- DEROME Michaël all shares
Share transfer
deed of 17-03-2026 ↗